| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 28, 2021 18:40 |
| Status | Replace |
| Announcement Reference | SG210412XMET6X0I |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director and CFO |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Company wishes to announce that all resolutions relating to matters set out in the Notice of EGM dated 13 April 2021 were duly passed at the EGM of the Company held on 28 April 2021. |
| Additional Text | The Company wishes to inform that the vessel disposal mandate obtained during last EGM on 25 June 2020 has lapsed. The shareholders of the Company have, however adopted a new disposal mandate at the EGM held on 28 April 2021. |
| Event Dates | |
| Meeting Date and Time | 28/04/2021 11:00:00 |
| Response Deadline Date | 26/04/2021 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments